Change - Announcement of Cessation::CESSATION OF NON-EXECUTIVE DEPUTY CHAIRMAN AND INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
GLOBAL YELLOW PAGES LIMITED
Securities
GLOBAL YELLOW PAGES LIMITED - SG1AJ7000000 - AWS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Jun-2017 17:25:52
Status
New
Announcement Sub Title
CESSATION OF NON-EXECUTIVE DEPUTY CHAIRMAN AND INDEPENDENT DIRECTOR
Announcement Reference
SG170614OTHRRZQP
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Deputy Chairman and Independent Director

Additional Details

Name Of Person
Professor Tan Cheng Han
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2017
Detailed Reason (s) for cessation
Professor Tan Cheng Han is resigning from the Board to assume his appointment as Chairman of Singapore Exchange Regulation Pte Ltd which is the new subsidiary company set up by the Singapore Exchange to undertake the market regulatory functions of the Exchange.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
06/08/2007
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Deputy Chairman, Independent Director, Chairman of Nominations Committee and a member of Audit Committee.
Role and responsibilities
Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
80,000 ordinary shares in Global Yellow Pages Limited
Past (for the last 5 years)
1. Centillion Environment Recycling Limited
2. St Joseph's Institution Foundation for the La Sallian Mission Ltd
3. NTUC Income Insurance Cooperative
4. The Asian Society of International Law Ltd
5. Seed Institute Pte Ltd
6. The Little Skool-House International Pte Ltd
7. Yamada Green Resources Limited
8. Competition Commission of Singapore
Present
1. Anwell Technologies Limited
2. Chuan Hup Holdings Limited
3. Keppel Reit Management Ltd
4. Singapore Technologies Marine Limited
5. Sport Singapore
6. Caritas Singapore Community Council Limited
7. Accounting and Corporate Regulatory Authority
8. NTUC First Campus Cooperative Limited
9. Tokio Marine Life Insurance Singapore Ltd
10. Tokio Marine Insurance Singapore Ltd
11. Bright Horizons Fund

Attachments

Announcement - Cessation of Prof Tan and Changes in Composition of Board and Board Committees.pdf
Total size =44K